JORGE FELIX MATOS PEÑA - 7956XXX

Comprehensive Background check of Jorge Felix Matos Peña - 7956XXX

Nationality Venezuelan
National citizen document 7956XXX
Voter Precinct 55400
Report Available

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What are the financial instruments available for small and medium entrepreneurs in Guatemala?

In Guatemala, small and medium-sized businesses have access to a variety of financial instruments to support their operations. These include bank loans, lines of credit, microcredit, leasing, factoring and venture capital. In addition, there are government programs and funds to support entrepreneurship and innovation that offer financing and technical advice to companies in early stages of development. These financial instruments seek to boost the growth and competitiveness of small and medium-sized businesses in the country.

What is the embargo process in cases of debts with the National Migration Institute (INM) in Mexico?

The seizure process in cases of debts with the INM in Mexico involves the notification of the immigration debt, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the role of the Superintendence of Tax Administration (SAT) in preventing money laundering in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in preventing money laundering. You can collaborate with other entities to share relevant information, conduct tax audits to detect irregularities, and contribute to the overall effort to prevent misuse of the financial and economic system.

What are the incentives for investment in renewable energy in Guatemala?

In Guatemala, there are various incentives for investment in renewable energy. These include tax exemptions, customs benefits, financing programs and technical support for clean energy projects. In addition, policies to promote renewable energy have been implemented, such as the Law of Incentives for the Development of Renewable Energy Generation Projects, which provides stability and legal security to investors in this sector.

What is the validity of the Birth Certificate in Peru?

The Birth Certificate in Peru does not have a specific validity, since it certifies a past event. However, in some procedures, an updated certificate issued within a certain period, such as the last 3 to 6 months, may be required.

What are the landlord's obligations regarding utilities in a lease in Mexico?

The landlord generally must provide and maintain basic utilities, such as water, electricity, and gas, unless the contract states otherwise and specifies the tenant's responsibilities.

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